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PLAZA AUTOS LLC - Florida Company Profile

Company Details

Entity Name: PLAZA AUTOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA AUTOS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: L16000003604
FEI/EIN Number 81-2491360

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5747 Alenlon Way, Mount Dora, FL, 32757, US
Mail Address: 5747 Alenlon Way, Mount Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCREARY CHRISTINA D Auth 5747 ALENLON WAY, MT DORA, FL, 32757
MCCREARY CHRISTINA Agent 5747 Alenlon Way, Mount Dora, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000044160 PLAZA AUTOS ACTIVE 2025-03-31 2030-12-31 - 209 SOUTHRIDGE INDUSTRIAL DR, TAVARES, FL, 32778
G18000045357 INTERIOR GUY EXPIRED 2018-04-09 2023-12-31 - 29651 COUNTY ROAD 561, TAVARES, FL, 32778
G18000044191 PLAZA AUTOS EXPIRED 2018-04-05 2023-12-31 - 29651 COUNTY ROAD 561, TAVARES, FL, 32778
G18000001291 INTERIOR GUY EXPIRED 2018-01-02 2023-12-31 - 29651 COUNTY ROAD 561, TAVARES, FL, 32778
G17000051255 A.W.S.M., L.LC EXPIRED 2017-05-09 2022-12-31 - 29651 COUNTY ROAD 561, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 5747 Alenlon Way, Mount Dora, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 5747 Alenlon Way, Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2024-02-28 5747 Alenlon Way, Mount Dora, FL 32757 -
LC AMENDMENT 2018-11-07 - -
LC AMENDMENT AND NAME CHANGE 2018-03-23 PLAZA AUTOS LLC -
LC AMENDMENT 2016-06-08 - -
LC AMENDMENT 2016-06-07 - -
REGISTERED AGENT NAME CHANGED 2016-06-07 MCCREARY, CHRISTINA -
LC AMENDMENT 2016-05-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000482283 TERMINATED 1000000754034 LAKE 2017-08-14 2037-08-16 $ 14,248.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J17000476632 TERMINATED 1000000753227 LAKE 2017-08-09 2037-08-16 $ 5,104.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-08-23
LC Amendment 2018-11-07
ANNUAL REPORT 2018-04-30
LC Amendment and Name Change 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2975508302 2021-01-21 0491 PPS 29651 County Road 561, Tavares, FL, 32778-9451
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10272
Loan Approval Amount (current) 10272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-9451
Project Congressional District FL-11
Number of Employees 1
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10338.42
Forgiveness Paid Date 2021-09-15
5084607704 2020-05-01 0491 PPP 29651 COUNTY ROAD 56, TAVARES, FL, 32778
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10272
Loan Approval Amount (current) 10272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAVARES, LAKE, FL, 32778-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10359.24
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State